Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > EQUALGRADE LIMITED
Company Information for

EQUALGRADE LIMITED

PELHAM CHARTERED ACCOUNTANTS, 16 DUDLEY STREET, GRIMSBY, N E LINCOLNSHIRE, DN31 2AB,
Company Registration Number
03920424
Private Limited Company
Active

Company Overview

About Equalgrade Ltd
EQUALGRADE LIMITED was founded on 2000-02-07 and has its registered office in Grimsby. The organisation's status is listed as "Active". Equalgrade Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EQUALGRADE LIMITED
 
Legal Registered Office
PELHAM CHARTERED ACCOUNTANTS
16 DUDLEY STREET
GRIMSBY
N E LINCOLNSHIRE
DN31 2AB
Other companies in DN31
 
Filing Information
Company Number 03920424
Company ID Number 03920424
Date formed 2000-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/12/2020
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-04-06 09:18:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUALGRADE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CBH LIMITED   J P STENNETT & PARTNERS LIMITED   WEAVER WROOT PROPERTY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name EQUALGRADE LIMITED
The following companies were found which have the same name as EQUALGRADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EQUALGRADE HOLDINGS LIMITED 16 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AB Active Company formed on the 2018-08-03

Company Officers of EQUALGRADE LIMITED

Current Directors
Officer Role Date Appointed
SYLVIA MARGARET TIFFNEY
Company Secretary 2000-02-09
THERESA MARY ELLERBY
Director 2000-02-09
SYLVIA MARGARET TIFFNEY
Director 2000-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2000-02-07 2000-02-09
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2000-02-07 2000-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYLVIA MARGARET TIFFNEY THE CHILDREN'S HOUSE CONSULTANCY SOCIAL ENTERPRISE LTD. Company Secretary 2007-07-04 CURRENT 2007-07-04 Dissolved 2016-03-22
THERESA MARY ELLERBY MONTESSORI EDUCARE LIMITED Director 2008-04-01 CURRENT 2008-04-01 Liquidation
THERESA MARY ELLERBY THE CHILDREN'S HOUSE CONSULTANCY SOCIAL ENTERPRISE LTD. Director 2007-07-04 CURRENT 2007-07-04 Dissolved 2016-03-22
SYLVIA MARGARET TIFFNEY THE CHILDREN'S HOUSE CONSULTANCY SOCIAL ENTERPRISE LTD. Director 2007-07-04 CURRENT 2007-07-04 Dissolved 2016-03-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES
2019-10-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-09-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-08-16PSC02Notification of Equalgrade Holdings Limited as a person with significant control on 2018-08-03
2018-08-16PSC04Change of details for Mrs Sylvia Margaret Tiffney as a person with significant control on 2018-08-03
2018-08-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES
2017-07-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-07-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-17AR0107/02/16 ANNUAL RETURN FULL LIST
2016-02-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS SYLVIA MARGARET TIFFNEY on 2016-02-06
2016-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MARGARET TIFFNEY / 06/02/2016
2016-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA MARY ELLERBY / 06/02/2016
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS SYLVIA MARGARET FIELDS on 2014-09-27
2015-11-13CH01Director's details changed for Mrs Sylvia Margaret Fields on 2014-09-27
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-06AR0107/02/15 ANNUAL RETURN FULL LIST
2014-10-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-10AR0107/02/14 ANNUAL RETURN FULL LIST
2013-08-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0107/02/13 ANNUAL RETURN FULL LIST
2012-08-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0107/02/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA MARGARET ARCHER / 25/08/2011
2011-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SYLVIA MARGARET ARCHER / 25/08/2011
2011-02-23AR0107/02/11 FULL LIST
2010-10-21AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-22AR0107/02/10 FULL LIST
2009-11-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-16287REGISTERED OFFICE CHANGED ON 16/09/2009 FROM PELHAM CHARTERED ACCOUNTANTS 16 DUDLEY STREET GRIMSBY N E LINCOLNSHIRE DN31 2AB
2009-04-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-19363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-02-19288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SYLVIA ARCHER / 01/02/2009
2008-09-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-18363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-02-18288cDIRECTOR'S PARTICULARS CHANGED
2007-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: JOHNSON HUNT 7A EAST SAINT MARYS GATE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1LH
2007-02-28288cDIRECTOR'S PARTICULARS CHANGED
2007-02-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-28363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-10363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-21363aRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-30287REGISTERED OFFICE CHANGED ON 30/03/04 FROM: THE CHILDREN'S HOUSE STATION ROAD, STALLINGBOROUGH GRIMSBY NORTH EAST LINCOLNSHIRE DN41 8AJ
2004-03-23225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2004-03-05363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2003-03-07363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2003-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-05395PARTICULARS OF MORTGAGE/CHARGE
2002-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-14363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2002-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-03-21363(287)REGISTERED OFFICE CHANGED ON 21/03/01
2001-03-21363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-07-17287REGISTERED OFFICE CHANGED ON 17/07/00 FROM: 11 HUNTERS CLOSE GREAT COATES GRIMSBY SOUTH HUMBERSIDE DN37 9NG
2000-07-04225ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/08/00
2000-02-24288aNEW DIRECTOR APPOINTED
2000-02-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-24287REGISTERED OFFICE CHANGED ON 24/02/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2000-02-24288bDIRECTOR RESIGNED
2000-02-24288bSECRETARY RESIGNED
2000-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EQUALGRADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUALGRADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-09-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2008-09-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEED 2002-08-30 Satisfied LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 182,580
Creditors Due After One Year 2012-03-31 £ 193,020
Creditors Due Within One Year 2013-03-31 £ 177,817
Creditors Due Within One Year 2012-03-31 £ 164,863

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUALGRADE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 87,736
Cash Bank In Hand 2012-03-31 £ 94,816
Current Assets 2013-03-31 £ 244,763
Current Assets 2012-03-31 £ 230,340
Debtors 2013-03-31 £ 157,027
Debtors 2012-03-31 £ 135,524
Secured Debts 2013-03-31 £ 192,984
Secured Debts 2012-03-31 £ 203,424
Shareholder Funds 2013-03-31 £ 121,869
Shareholder Funds 2012-03-31 £ 128,128
Tangible Fixed Assets 2013-03-31 £ 403,640
Tangible Fixed Assets 2012-03-31 £ 426,482

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EQUALGRADE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUALGRADE LIMITED
Trademarks
We have not found any records of EQUALGRADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUALGRADE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as EQUALGRADE LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where EQUALGRADE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUALGRADE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUALGRADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.